Frontken Berhad Annual Report 2020

Annual Report 2020 143 FRONTKEN CORPORATION BERHAD 200401012517 (651020-T) STATEMENT BY DIRECTORS Pursuant to Section 251(2) of the Companies Act 2016 We, NGWAI PIN and DATO’HAJI JOHAR BINMURAT @MURAD , being two of the directors of FRONTKEN CORPORATION BERHAD , state that, in the opinion of the directors, the financial statements set out on pages 58 to 142 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as of 31 December 2020 and of their financial performance and cash flows for the financial year ended on that date. Signed on behalf of the Board in accordance with a resolution of the directors, _________________________________________ NGWAI PIN _________________________________________ DATO’ HAJI JOHAR BIN MURAT @ MURAD 23 March 2021 DECLARATION BY THE OFFICER PRIMARILY RESPONSIBLE FOR THE FINANCIAL MANAGEMENT OF THE COMPANY Pursuant to Section 251(1)(b) of the Companies Act 2016 I, HEE KOK HIONG , MIA Membership Number:15526, being the officer primarily responsible for the financial management of FRONTKEN CORPORATION BERHAD , do solemnly and sincerely declare that the financial statements of the Group and of the Company set out on pages 58 to 142 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the declaration to be true, and by virtue of the Statutory Declarations Act 1960. _________________________________________ HEE KOK HIONG Subscribed and solemnly declared by the abovementioned HEE KOK HIONG at KUALA LUMPUR this 23rd day of March 2021. Before me, Datin Hajah Raihela Binti Wancik (No. W-275) COMMISSIONER FOR OATHS